Citroen U.K. Limited

Active00191579 Private limited company
Incorporated
27 July 1923 (103 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
Region
West Midlands
Address
Pinley House
2 Sunbeam Way
Coventry
CV3 1ND

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1973 (53)
Director · Appointed 23 October 2024
British
Born November 1978
Page, Martin Edward
Secretary · Appointed 1 July 2019
Officer history (45 former)
1 September 2025
Appointed Hammonds, Timothy John as Director
1 September 2025
Resigned Morales Facerías, Alberto as Director
23 October 2024
Resigned Davino, Maria Grazia as Director
23 October 2024
Appointed Druce, Eurig Garmon as Director
31 August 2023
Resigned Willcox, Paul Antony as Director
31 August 2023
Appointed Davino, Maria Grazia as Director
30 September 2022
Appointed Morales Facerías, Alberto as Director
30 September 2022
Resigned Willetts, Nigel John as Director
1 June 2022
Appointed Willcox, Paul Antony as Director
1 June 2022
Resigned Jones, Alison Jane, Mrs. as Director
15 October 2021
Resigned Connell, David James as Director
1 February 2020
Resigned Howkins, Karl as Director
29 January 2020
Resigned Jackson, Linda as Director
1 July 2019
Appointed Page, Martin Edward as Secretary
30 June 2019
Resigned Vyas, Kinnary as Secretary
10 April 2019
Resigned Le Guevel, Stéphane as Director
10 April 2019
Appointed Jones, Alison Jane, Mrs. as Director
2 August 2018
Resigned Bouteleau, Helene as Director
2 August 2018
Appointed Howkins, Karl as Director
18 June 2018
Resigned Hassan, Bekir as Director
9 April 2018
Appointed Bouteleau, Helene as Director
12 January 2018
15 February 2017
Appointed Vyas, Kinnary as Secretary
5 December 2016
Resigned Hamill, Martin Peter James as Director
12 May 2016
Appointed Le Guevel, Stéphane as Director
12 May 2016
Resigned Tilstone, Julian David as Director
12 May 2016
Resigned De Rovira, Philippe as Director
5 May 2015
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
1 September 2014
1 September 2014
Resigned Banzet, Frederic as Director
1 April 2014
Appointed Hamill, Martin Peter James as Director
1 April 2014
Resigned Imparato, Jean-Philippe Georges as Director
1 April 2014
Appointed Tilstone, Julian David as Director
1 April 2014
Resigned Lechantre, Marc as Director
1 April 2014
Appointed Hassan, Bekir as Director
1 April 2014
Resigned Peel, David Ivor as Director
7 November 2013
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
7 November 2013
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
7 November 2013
Resigned Lipman, Jonathan Philip Reuben as Secretary
7 November 2013
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
25 June 2012
Appointed Connell, David James as Director
2 April 2012
Resigned Lynch, Michael John as Director
29 February 2012
Appointed Lechantre, Marc as Director
29 February 2012
Appointed De Rovira, Philippe as Director
29 February 2012
Appointed Imparato, Jean-Philippe Georges as Director
21 February 2012
Resigned Musy, Christophe as Director
21 February 2012
Resigned Gales, Jean-Marc as Director
21 February 2012
Resigned Carsalade, Christian as Director
18 July 2011
Appointed Peel, David Ivor as Director
1 October 2010
Appointed Willetts, Nigel John as Director
1 October 2010
Resigned Bardon, Francois Rene George as Director
9 July 2010
Appointed Musy, Christophe as Director
9 July 2010
Resigned Chardon, Xavier as Director
9 July 2010
Appointed Jackson, Linda as Director
9 June 2010
Resigned Savage, Gary Mark as Director
30 November 2009
Resigned Ruppli, Francois as Director
16 June 2009
16 June 2009
Appointed Savage, Gary Mark as Director
28 April 2009
Appointed Gales, Jean-Marc as Director
11 February 2009
Appointed Carsalade, Christian as Director
11 February 2009
Appointed Lynch, Michael John as Director
11 February 2009
Appointed Banzet, Frederic as Director
11 February 2009
Appointed Ruppli, Francois as Director
11 February 2009
Appointed Bardon, Francois Rene George as Director
11 February 2009
Appointed Chardon, Xavier as Director
31 December 2008
Resigned Michel, Gilles as Director
4 September 2007
Resigned Peugeot, Robert as Director
11 June 2007
Appointed Lipman, Jonathan Philip Reuben as Secretary
11 June 2007
Resigned Fowke, Simon Peter as Secretary
20 February 2007
Appointed Michel, Gilles as Director
7 February 2007
Resigned Satinet, Claude as Director
1 September 2005
Appointed Duchemin, Xavier Francois Claude as Director
31 August 2005
Resigned Favey, Alain Marcel Jean as Director
11 April 2000
Appointed Favey, Alain Marcel Jean as Director
10 April 2000
Resigned Pittet, Olivier as Director
1 July 1999
Resigned Jouchoux, Yves as Director
1 February 1999
Appointed Pittet, Olivier as Director
31 January 1999
Resigned Gobenceaux, Claude as Director
1 December 1997
Appointed Gobenceaux, Claude as Director
30 November 1997
Resigned Walch, Jean Marie as Director
28 October 1997
Appointed Satinet, Claude as Director
31 March 1997
Resigned Karcher, Xavier as Director
1 September 1995
Appointed Walch, Jean Marie as Director
31 August 1995
Resigned Boisjoly, Pierre as Director
30 December 1994
Appointed Fowke, Simon Peter as Secretary
30 December 1994
Resigned Swarc, Alan as Secretary
30 September 1994
Appointed Jouchoux, Yves as Director
30 September 1994
Resigned Satinet, Claude as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00201514
Former controllers (2)
22 May 2026
Ceased Stellantis N.V. — Owns 75–100% of shares
16 January 2021
Ceased Peugeot S.A. — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Citroen U.K. Limited This company Owns 75–100% of shares
Fiat Chrysler Motor Village Ltd In liquidationOwns 75–100% of shares
Fiat Group Pension Trustee Limited Owns 25–50% of shares
Peugeot Motor Company PLC Owns 75–100% of shares
SFS UK 3 Limited Owns 75–100% of shares
Stellantis &You UK Limited Owns 75–100% of shares
Go Motor Retailing Ltd In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates23 June 20264
19 June 2026Other filing—
9 June 2026Current accounting period extended1
3 June 2026Notification of a person with significant control2
28 May 2026Cessation of a person with significant control1
Show all recent filings

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